Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AP01 |
Appointment of Hemione Rajni Anne Hudson as a director on 21 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Dan Li as a director on 31 August 2024
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08 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Masataka Kubota as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Dan Li as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Koichiro Kimura as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Pak Ki Raymund Chao as a director on 30 June 2024
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29 May 2024 |
AP01 |
Appointment of Mr Andrew John Holmes as a director on 1 April 2024
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24 May 2024 |
PSC07 |
Cessation of Timothy Ryan as a person with significant control on 14 May 2024
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24 May 2024 |
PSC01 |
Notification of William Paul Griggs Jr. as a person with significant control on 14 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr William Paul Griggs Jr. as a director on 14 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Timothy Ryan as a director on 14 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Mark Robert Leslie Averill as a director on 1 April 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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04 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Kevin James Burrowes on 8 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Kevin James Burrowes as a director on 8 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Kristin Stubbins as a director on 17 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Marcelo Daniel Pfaff as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Santiago Jose Mignone as a director on 1 July 2023
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15 Jun 2023 |
AP01 |
Appointment of Mrs Kristin Stubbins as a director on 19 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Thomas Richard Seymour as a director on 8 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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